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LOTHBURY FINANCE LIMITED

Company number 05871927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
16 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
09 Jul 2010 AD01 Registered office address changed from 4 Aztec Row Berners Road London N1 0PW on 9 July 2010
17 Dec 2009 CH01 Director's details changed for Timothy Simon Jeynes on 4 December 2009
11 Nov 2009 TM02 Termination of appointment of Zoe Hudson as a secretary
04 Nov 2009 AP03 Appointment of William Thomas Brilliant as a secretary
27 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 11/07/09; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
01 Oct 2008 AAMD Amended accounts made up to 31 July 2007
23 Jul 2008 363a Return made up to 11/07/08; full list of members
11 Jul 2008 88(2) Capitals not rolled up
10 Jul 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
27 Nov 2007 AA Accounts for a dormant company made up to 31 July 2007
14 Aug 2007 363a Return made up to 11/07/07; full list of members
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New secretary appointed
18 Sep 2006 288b Secretary resigned
18 Sep 2006 288b Director resigned